Due Diligence Analyst Ii

ABB Inc

Third-party due diligence
Risk mitigation strategies
Ownership structure reviews
The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board

Job Summary

  • The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board.
  • This role ensures that due diligence processes are executed consistently and effectively, in alignment with global standards and regional regulatory requirements.
  • Enjoy a stable employment in a company with a long history in innovation and technology.

Matching Summary

The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board.

Skills & Requirements

Must-have

  • third-party due diligence
  • risk mitigation strategies
  • ownership structure reviews
  • sanctions screening
  • red flag resolution
  • Orbis and global sanctions databases

Nice-to-have

  • pro-active and strategic business partner
  • culture of integrity and compliance
  • continuous improvement efforts
  • strong focus on quality

Key Requirements

  • 5+ years of experience in third-party due diligence
  • Fluent English (spoken and written)
  • Deep understanding of local and international regulations
  • Expertise in due diligence methodologies
  • Ability to conduct detailed research using investigative tools

Work Rights

Not specified

Tailored Resume

Cover Letter